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Coles Professional Football and Anti-Money Laundering: Assessment of the Application of the Belgian Anti-money Laundering Legal Framework to Professional Football at Bayshore Shopping Centre in Ottawa, ON
Professional Football and Anti-Money Laundering: Assessment of the Application of the Belgian Anti-money Laundering Legal Framework to Professional Football
Professional Football and Anti-Money Laundering: Assessment of the Application of the Belgian Anti-money Laundering Legal Framework to Professional Football in Ottawa, ON
Professional Football and Anti-Money Laundering: Assessment of the Application of the Belgian Anti-money Laundering Legal Framework to Professional Football in Ottawa, ON
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This book maps the newly-amended Belgian 'Preventative Anti-Money Laundering Law' (PAML) and its application to the professional football sector in Belgium. This publication is the first to provide an in depth overview of the content, requirements and obligations of the PAML as well as an initial appraisal of this extension of the PAML from both a doctrinal and theoretical perspective.
This book maps the newly-amended Belgian 'Preventative Anti-Money Laundering Law' (PAML) and its application to the professional football sector in Belgium. This publication is the first to provide an in depth overview of the content, requirements and obligations of the PAML as well as an initial appraisal of this extension of the PAML from both a doctrinal and theoretical perspective.
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